| Company Name | Kadant Northern UK Co. Ltd. |
|---|---|
| Directors | Jeffrey Lee Powell and Stuart Craig Heley |
| Company Status | Active |
| Company Number | 10777921 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2017(6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jeffrey Lee Powell |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 May 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | One Technology Park Drive Westford Ma 01886 United States |
| Director Name | Stuart Craig Heley |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2017(1 day after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Secretary Name | Stacy Dara Krause |
|---|---|
| Status | Current |
| Appointed | 01 July 2018(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Correspondence Address | One Technology Park Drive Westford Ma 01886 United States |
| Secretary Name | Sandra Lorimer Lambert |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | One Technology Park Drive Westford Ma 01886 United States |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month, 1 week from now) |
Filing History
| 2 September 2023 | Full accounts made up to 31 December 2022 (18 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
| 27 September 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 25 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 10 September 2021 | Full accounts made up to 31 December 2020 (20 pages) |
| 20 May 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
| 9 September 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 19 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 25 September 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 29 May 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 December 2017 (17 pages) |
| 3 September 2018 | Appointment of Stacy Dara Krause as a secretary on 1 July 2018 (2 pages) |
| 3 September 2018 | Termination of appointment of Sandra Lorimer Lambert as a secretary on 1 July 2018 (1 page) |
| 27 August 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 1 June 2018 | Confirmation statement made on 18 May 2018 with no updates (2 pages) |
| 15 August 2017 | Redenomination of shares. Statement of capital 3 July 2017
|
| 15 August 2017 | Statement of capital following an allotment of shares on 3 July 2017
|
| 15 August 2017 | Statement of capital following an allotment of shares on 3 July 2017
|
| 15 August 2017 | Redenomination of shares. Statement of capital 3 July 2017
|
| 19 July 2017 | Resolutions
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| 19 July 2017 | Resolutions
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| 2 June 2017 | Appointment of Stuart Craig Heley as a director on 19 May 2017 (2 pages) |
| 2 June 2017 | Appointment of Stuart Craig Heley as a director on 19 May 2017 (2 pages) |
| 18 May 2017 | Incorporation Statement of capital on 2017-05-18
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| 18 May 2017 | Incorporation Statement of capital on 2017-05-18
|